The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilsher, Mark Andrew
- British born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British accountant born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companies19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
IIF 7
- British accountant born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companiesUnits 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England
IIF 8
- British born in September 1961
Mr Mark Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Mr Mark Andrew Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies - English born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies - English accountant born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Wilsher, Mark
7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
IIF 26
Related profiles found in government register
Offspring entities and appointments
18
- 1
BB'S FOODS LTD
11474858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of controlProspect House 5 Meridians Court, Ocean Way, SouthamptonDissolved Corporate (5 parents)Officer2022-01-13 ~ dissolvedIIF 6 - Director → ME2020-12-01 ~ 2021-11-01IIF 5 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-04
Dissolved on 2023-12-05FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2008-06-06 ~ 2009-01-31IIF 23 - Director → ME - 3
CLARENCE HOUSE CHILDCARE AGENCY LTD
0739047019 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 24 - Director → ME - 4
MINERVA CHILDCARE LTD
- 2004-09-08 03846861CLARENCE HOUSE DAY NURSERIES LTD
- 2003-07-28 0384686119 The Causeway, Godmanchester, Huntingdon, CambridgeshireActive Corporate (9 parents)Officer2003-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5Quayside, Bridge Street, Cambridge CambridgeshireLiquidation Corporate (20 parents)Officer1997-02-28 ~ 2001-04-20IIF 21 - Director → ME
- 6FLYING NULLS LIMITED - 1996-10-22TAYVIN 48 LIMITED - 1996-03-18Harston Mill Royston Road, Harston, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1997-05-12 ~ 2002-09-25IIF 18 - Director → ME
- 7LIVE COMPANY GROUP PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08PARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21ORCHARD FURNITURE PLC
- 2001-08-16 00630968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-06-27 during the appointment or period of controlWYEFIELD GROUP PLC - 1999-01-06LINCOLN HOUSE PLC - 1994-08-03WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (58 parents, 16 offsprings)Officer2000-04-06 ~ 2001-08-15IIF 15 - Director → ME - 8MICROGEN IQA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-07-06IMAGO QA LIMITED
- 2004-01-09 01793504SOFTWARE QUALITY ASSURANCE LIMITED
- 1997-08-05 01793504LIKEPRIME LIMITED - 1988-08-178 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1997-01-07 ~ 2000-11-22IIF 19 - Director → ME - 9PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC
- 1997-12-15 02700769BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer1997-07-30 ~ 2002-10-02IIF 20 - Director → ME - 10
MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED
- 1998-05-12 SC129770Great Michael House, 14 Links Place, Leith, EdinburghDissolved Corporate (22 parents)Officer1996-09-24 ~ 1998-05-29IIF 17 - Director → ME - 11
READY EATS LTD
12163048Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OE - 12
SELECT SNACKS LTD.
07750362Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandDissolved Corporate (4 parents)Officer2019-12-13 ~ 2021-09-01IIF 8 - Director → ME - 13
SYNAPSE CAPITAL LIMITED
064564627 Saffron Wharf, 20 Shad Thames, LondonDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedIIF 16 - Director → ME2007-12-18 ~ dissolvedIIF 26 - Secretary → ME - 14
TGG TRAVEL LTD
07060437The Apex The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (4 parents)Officer2009-10-29 ~ 2015-10-31IIF 25 - Director → ME - 15
UPPERCRUSTS CATERING SERVICES LTD.
08706225Units 4-5 Windover Road, Huntingdon, Cambs, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ 2021-10-05IIF 4 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 11 - Has significant influence or control → OE - 16
WAYFARER NURSERIES LTD
134289424 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
WAYFARER TRAINING LTD
- 2022-01-31 127373374 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 9 - Has significant influence or control → OE - 18WHEREONEARTH LIMITED - nowYAHOO! UK SERVICES LIMITED - 2007-09-04WHEREONEARTH LIMITED - 2007-07-12INFERNET LIMITED - 1999-09-20125 Shaftesbury Avenue (5th Floor), LondonDissolved Corporate (39 parents)Officer2000-01-06 ~ 2001-04-25IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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